Executive Committee
The Executive Committee of the Faculty Assembly
A. An Executive Committee will oversee the Faculty Assembly functions in accordance with the above stated purpose. The Executive Committee will be elected at the Faculty Assembly meeting in June and begin their service on July 1.
B. The Executive Committee is composed of:
- The President of the Faculty Assembly who is in charge of
a. Presiding over the meetings of the Faculty Assembly
b. Meeting monthly with the Dean
c. Representing the Faculty Assembly at the Board of Visitors meetings
d. Presenting the Faculty Assembly reports at the General Faculty Meetings
2. The President-Elect of the Faculty Assembly who is in charge of:
a. Presiding during the meetings of the Faculty Assembly in the absence of the President of the Faculty Assembly
b. Meeting monthly with the Dean in the absence of the President of the Faculty Assembly
c. Assisting the President in all of his responsibilities
d. Presenting the Faculty Assembly Reports at the General Faculty Meetings in the absence of the President of the Senate
e. Representing the Faculty Assembly on the Academic and Student Affairs Committee
3. The Immediate Past President of the Faculty Assembly who is in charge of:
a. Representing the Faculty Assembly on the Committee on Committees
b. Selecting and chairing the Nominating Committee
4. The Secretary who is in charge of:
a. Assisting the President during the Faculty Assembly meetings
b. Composing and submitting the minutes of the Faculty Assembly meetings
c. Representing the Faculty Assembly on the Finance Committee
5. A Member at Large who is in charge of:
a. Assisting the Secretary
b. Chairing the Grievance Committee
c. Representing the Faculty Assembly on the Appointments and Promotions Committee
C. The Executive Committee will communicate periodically, typically in the week prior to the full Faculty Assembly meetings. These communications may take place through email, conference calls, or in a face-to-face format. The Executive Committee will exceptionally hold additional meetings or communicate as needed to deal with emergency issues that are important to the Faculty and to the Faculty Assembly.
D. Quorum for the Executive Committee is set at 60% (3 of 5 members).
E. All decisions taken by the Executive Committee will be submitted to the Faculty Assembly before being formally adopted.